HomeMy WebLinkAboutAgenda - North Fork Water Company - 03/30/2000NORTH FORK WATER COMPANY
1155 DEL ROSA AVENUE, SAN BERNARDINO
ANNUAL STOCKHOLDERS MEETING
March 30, 2000 - 5:00 p.m.
AGENDA
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CALL TO ORDER
PLEDGE OF ALLEGIANCE
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1. Approval of Agenda
2. Approval of March 31,1999 Annual Stockholders Meeting Minutes
3. Ratify Actions of North Fork Board of Directors for 2000
4. Election of Directors
ADJOURN TO RE-ORGANIZATIONAL MEETING
5. Board Re-Organization
a) Election of officers:
~President
~Vice President
~Secretary
b) Appoint Representative for:
~Exchange Plan
~Upper Santa Ana Water Resources Association
6. Set 2000 Water Delivery Rates
7. Set 2000 Assessments
8. Financial Report
9. Correspondence regarding East End Re-licensing Collaborative Process.
Discussion and possible action.
10. Adjourn
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